Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web

2019-5-4 01:10

By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations.

” The problem is it took authorities two years to take down the bad guys, paving the way for millions in crypto funds to be stolen in the interim. Three German citizens – who remain unnamed at press time – have been charged in both their home country and the United States with

The post Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web appeared first on CCN

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Источник: ccn.com

down dark → Результатов: 34

Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
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Darknet Market Wall Street Shut Down by the German Federal Criminal Police

In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX.

2019-5-3 19:49	Wall Street
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German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site

The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized

2019-5-4 18:54
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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
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Wall Street Market Shutdown Sees $14.2 Million Stolen

Following the shutdown of another prominent dark web marketplace, the Wall Street Market has also shut down, with $14. 2 million in customer funds lost, as reported on April 23, 2019. The Great Shutdown One of the biggest ongoing tasks for the crypto community is the shedding of its image as being a hub for criminals.

2019-4-26 14:13
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Dark web druglords charged with laundering $2.3M in Bitcoin

US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states.

2019-4-17 14:07	hard fork
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500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com

Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment.

2019-4-1 18:19	Press releases
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Coindelta Shuts Down Operations In India, As WazirX Offers Users Refunds to Their Former Users

The regulatory landscape in India has been uncertain lately. Despite scheduling a hearing on the regulations that will impact the still-nascent crypto industry, the meeting was instantly postponed, leaving many exchanges in the dark.

2019-4-1 14:00	News
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Dream, the Most Popular Darknet Marketplace (DNM), is Shutting Down Amidst Speculation

Dream, the very popular marketplace on the dark web, has announced that it will be shutting down its service in less than a month with plans to relaunch at a later time and with a new name. This announcement was received with a lot of apprehension in the dark web sphere, with people assuming that […]

2019-3-31 22:25	News
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers

The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.

2019-3-28 20:24
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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto

By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.

2019-3-28 19:01
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Dream Market Shuts Down: Has the DEA Claimed Another Darknet Victim?

After almost six years in operation, Dream Market is calling it quits. CCN has confirmed rumors of the shutdown. Since the original message was unsigned, there is some confusion about its derivation.

2019-3-27 01:15
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Narcotics Dealers Dump Dark Web for Telegram & WhatsApp

As law enforcement increasingly cracks down on centralized dark-web markets, online narcotics dealers are migrating to encrypted messing apps like Telegram and WhatsApp, according to a new report from the Independent.

2019-3-22 21:07	WhatsApp
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack

The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.

2019-2-28 20:50	Privacy & security
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Another Crypto Exchange Shuts Down. Is This the Beginning of the End?

It’s dark days we are living in, and for some, they are worse than for others. Investors are cautious before investing their money in startups. Governments are clamping down on crypto startups.

2019-1-29 21:29
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Bitcoin Sinks Below $3,200 as Teenage Bitcoin Millionaire Says Its Dead

It’s yet another dark day for Bitcoin. In fact, it’s the darkest one this year. The currency has once again set a new low for the year. At press time, the currency was trading at $3,230, down 10 percent in just 24 hours.

2018-12-15 01:28	Bitcoin Price
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David Chaum on Digital Privacy: “The Cat Is Out of the Bag”

David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days.

2018-10-24 18:02	Events
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Internal French Police Officer Apprehended for Selling State Secrets for Bitcoin

A security officer belonging to the French Intelligence Agency – General Directorate of Internal Security (DGSI) was arrested last week for selling state secrets on the Dark Web in exchange for bitcoin, reported Le Parisien on October 1, 2018.

2018-10-4 13:00
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique

Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.

2018-9-18 19:50	Privacy & security
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Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)

2018-9-15 20:21	Privacy & security
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Battle of the Privacycoins: Why Dash Is Not Really That Private

2018-9-7 00:27	Privacy & security
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Crypto Markets Flash Crash – NEO, Bitcoin Dark, EOS, Siacoin, PIVX Down Over 15%

This week started off on a great note. Markets were up and traders started to get their hopes up that recovery may be in the works. However, today the crypto markets decided to flash crash, wiping over $20 billion in overall market cap in a single day. To add insult to injury, there is no […]

2018-9-6 00:41	Price Analysis
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Op Ed: Making Friends With Time in the Cryptocurrency Space

What follows is an open letter from Jimmy Zhong, co-founder and CEO of IOST, to his team members and shared with Bitcoin Magazine with permission. Recently, I’ve been thinking about an ultimate way of safely storing value — gold, Bitcoin, real estate and power all came to mind.

2018-8-23 22:20	Op-ed
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CheapAir Says Goodbye to Coinbase, Hello to BTCPayServer

Online travel agency CheapAir. com has announced it is no longer working with Coinbase to process its customers’ bitcoin payments. In Coinbase's stead, the company has turned to BTCPayServer, an open-source bitcoin payment processor.

2018-7-19 02:28	Payments
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HTC Says Blockchain Phone Exodus Will Be Released Later This Year

Computer manufacturing company HTC says it is on the verge of releasing its upcoming blockchain phone, Exodus, which was first announced in May of 2018. Chief crypto officer at HTC Phil Chen leads the company’s blockchain and cryptocurrency initiatives.

2018-7-18 19:47	Adoption & community
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Binance Exchange Bringing Home Bad Press Amidst Trading Platform Errors

Binance Brings Home Bad Press Shock waves are coursing through the cryptosphere after a massive heist of BTC from the world’s leading crypto exchange by trading volume. Although somewhat muted in response, Binance has shut down for “systems maintenance” and the prospect of panic withdrawals looms once the exchange reopens. As the dark news spreads, […]

2018-7-5 22:43	News
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.

2018-6-30 20:56
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